Thundersley
Essex
SS7 3UU
Secretary Name | Stephen Nigel Shorten |
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Nationality | British |
Status | Resigned |
Appointed | 25 February 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | The Willows Goldfinch Lane Thundersley Benfleet Essex SS7 3LQ |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 25 February 2008(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Lancashire M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 25 February 2008(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | 11 Firfield Road Thundersley Essex SS7 3UU |
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Region | East of England |
Constituency | Castle Point |
County | Essex |
Ward | Victoria |
Built Up Area | Southend-on-Sea |
1 at £1 | Andrew James Shorten 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£2,681 |
Cash | £1 |
Current Liabilities | £2,682 |
Latest Accounts | 31 August 2012 (11 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
30 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
15 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
27 December 2012 | Application to strike the company off the register (3 pages) |
27 December 2012 | Application to strike the company off the register (3 pages) |
1 December 2012 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
1 December 2012 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
24 October 2012 | Previous accounting period extended from 28 February 2012 to 31 August 2012 (1 page) |
24 October 2012 | Previous accounting period extended from 28 February 2012 to 31 August 2012 (1 page) |
26 March 2012 | Termination of appointment of Stephen Nigel Shorten as a secretary on 25 March 2012 (1 page) |
26 March 2012 | Annual return made up to 25 February 2012 with a full list of shareholders Statement of capital on 2012-03-26
|
26 March 2012 | Annual return made up to 25 February 2012 with a full list of shareholders Statement of capital on 2012-03-26
|
26 March 2012 | Termination of appointment of Stephen Shorten as a secretary (1 page) |
25 March 2012 | Termination of appointment of Stephen Nigel Shorten as a secretary on 25 March 2012 (1 page) |
25 March 2012 | Termination of appointment of Stephen Shorten as a secretary (1 page) |
11 October 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
11 October 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
28 March 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (4 pages) |
28 March 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (4 pages) |
24 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
24 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
22 March 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (4 pages) |
22 March 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (4 pages) |
3 January 2010 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
3 January 2010 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
12 March 2009 | Return made up to 25/02/09; full list of members (3 pages) |
12 March 2009 | Return made up to 25/02/09; full list of members (3 pages) |
17 March 2008 | Registered office changed on 17/03/2008 from 169 moor lane cranham essex RM14 1HQ (1 page) |
17 March 2008 | Secretary appointed stephen shorten (2 pages) |
17 March 2008 | Director appointed andrew james shorten (2 pages) |
17 March 2008 | Secretary appointed stephen shorten (2 pages) |
17 March 2008 | Director appointed andrew james shorten (2 pages) |
17 March 2008 | Registered office changed on 17/03/2008 from 169 moor lane cranham essex RM14 1HQ (1 page) |
27 February 2008 | Appointment terminated director form 10 directors fd LTD (1 page) |
27 February 2008 | Appointment Terminated Secretary form 10 secretaries fd LTD (1 page) |
27 February 2008 | Appointment terminated secretary form 10 secretaries fd LTD (1 page) |
27 February 2008 | Appointment Terminated Director form 10 directors fd LTD (1 page) |
25 February 2008 | Incorporation (9 pages) |
25 February 2008 | Incorporation (9 pages) |